Crime

August 7, 2017 0

Law enforcement officials on the Pacific Ocean island nation of Fiji reportedly deported 77 Chinese nationals back to their home...

Six arrested and money seized in illegal commercial gambling crackdown in GA

July 21, 2017 0

Five businesses in Bartow County suspected of violating Georgia’s commercial gambling laws were raided by law enforcement Wednesday. Kim’s Gift...

Macau given positive rating by AML group

July 21, 2017 0

The Asia Pacific Group on Money Laundering (APG) has given Macau a positive rating for its anti-money laundering efforts. Asia...

Philippines President signs casino anti-money laundering measures into law

July 20, 2017 0

In the Philippines, President Rodrigo Duterte signed legislation into law late last week instituting new anti-money laundering regulations for the...

Absolute Poker’s Scott Tom takes $300,000 plea deal in Black Friday indictment case

July 19, 2017 0

Eleven of the 12 defendants from the U.S. Department of Justice’s “Black Friday” crackdown on April 15, 2011, have now...

Chinese police release Crown Resorts Limited employees

July 14, 2017 0

Almost three weeks after they pled guilty to charges of illegally promoting gambling, ten of the Crown Resorts Limited employees...

UK Supreme Court to hear Ivey’s final appeal Thursday

Lars Jones

July 12, 2017 0

Well-known poker pro, Phil Ivey won about £7.8m playing Baccarat at Crockfords Club in London nearly 5 years ago in...

Former worker at PA casino indicted in money laundering scheme

July 9, 2017 0

A former Mount Airy Casino Resort worker has been indicted by the U.S. Attorney for the Middle District of Pennsylvania...

KPMG Gibraltar eSummit Report: Evolution and expansion in eGaming 2017

Lars Jones

July 5, 2017 0

KPMG held the industry-leading 7th annual eSummit in Gibraltar on March 23, 2017, aboard the phenomenal 5 star Sunborn Gibraltar...

Embattled Kazuo Okada files lawsuit against family members

July 4, 2017 0

After recently being replaced as Chairman for Universal Entertainment Corporation and its casino-operating Tiger Resort, Leisure and Entertainment Incorporated subsidiary,...

Kazuo Okada removed as Chairman of Universal Entertainment Corporation